| Entity Name: | OCCIDENTAL GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCCIDENTAL GROUP INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2018 (7 years ago) |
| Document Number: | L18000266304 |
| FEI/EIN Number |
320584313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4690 NW 113 PLACE, DORAL, FL, 33178, US |
| Mail Address: | 4690 NW 113 PLACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| MUNOZ MORAN ZUGEY COROMOTO | Authorized Member | CALLE 173 CASA 41-A06, SAN FRANCISCO, ZU, 00000 |
| MUNOZ DE MUNOZ LUCY BEATRIZ | Authorized Member | CALLE 173 CASA 41-A05, SAN FRANCISCO, ZU, 00000 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-11-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
